Adoored Ltd

Company Registration Number: 08209008

Company registered in England and Wales

Approximate Location Map
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Adoored Ltd is a Private Company Limited by Shares first registered on 11 September 2012. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

271 ST. ALBANS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RP

There are 37 companies currently registered at this postcode, including this one.

All companies at HP2 4RP

Registration Data

Company Number

08209008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

27 February

Accounts Category

Accounts Last Made Up

27 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £41,045£58,328£20,535
of which Cash £0£16,700£8,132
Total Assets £41,045£58,328£20,535
Current Liabilities £174,430£52,433£10,575
Net Current Assets £-133,385£5,895£9,960
Total Net Worth £-207,230£-157,293£-57,407

Previous Names

  • A6 HOME IMPROVEMENTS LTD, active until 25 September 2013
  • 4I MANAGEMENT LIMITED, active until 12 August 2013

Company Officers

  • HAYWARD, Rebecca

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    271
    St. Albans Road
    Hemel Hempstead
    Hertfordshire
    HP2 4RP

  • FROST, Emma Rowntree

    Secretary

    Appointed on 12 September 2013

    Resigned on 17 December 2015

    2 The Compasses
    High Street
    Clophill
    Bedfordshire
    MK45 4AF
    England

  • FROST, Emma Rowntree

    Director

    Appointed on 1 October 2013

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    2 The Compasses
    High Street
    Clophill
    Bedfordshire
    MK45 4AF
    England

  • FROST, Roy Anthony

    Director

    Appointed on 11 September 2012

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Consultant And Company Director

    Month of birth: March 1969

    2
    The Compasses
    High Street
    Bedford
    MK45 4AF
    United Kingdom

  • LILWALL, Peter James

    Director

    Appointed on 1 October 2013

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1970

    Church View
    The Street
    Bawdeswell
    Dereham
    Norfolk
    NR20 4RT
    England

  • MURPHY, Louise Jane

    Director

    Appointed on 1 October 2013

    Resigned on 1 June 2015

    Nationality: English

    Occupation: Travel Consultant

    Month of birth: February 1971

    114 Norman Street
    Middleton
    Manchester
    Greater Manchester
    M24 2JN
    England

  • PERRY, Michael John

    Director

    Appointed on 1 October 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    7 March Meadow
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7TB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Micro company accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X618BHSH. Transaction: MzE3MDAzMTA5OWFkaXF6a2N4.

  2. 30 November 2016 Previous accounting period shortened from 28 February 2016 to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA01. Barcode: X5KTVNLU. Transaction: MzE2MzE0NzQzOGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVT9B5. Transaction: MzE2MjA2ODM5NGFkaXF6a2N4.

  4. 18 December 2015 Appointment of Mrs Rebecca Hayward as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MHI7RD. Transaction: MzEzNzg5MzQ0MGFkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Emma Rowntree Frost as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MEVFQX. Transaction: MzEzNzgxMDM4NWFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Emma Rowntree Frost as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEVEMB. Transaction: MzEzNzgxMDE4MWFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PDSP. Transaction: MzEzNjMyMjQwOWFkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX7LM. Transaction: MzEzMzg5MTQ5NmFkaXF6a2N4.

  9. 27 October 2015 Register inspection address has been changed from 2 the Compasses, High Street Clophill Bedford MK45 4AF England to 271 st. Albans Road Hemel Hempstead Hertfordshire HP2 4RP [View PDF]

    Category: Address. Type: AD02. Barcode: X4IWX7PN. Transaction: MzEzMzg5MDg2NGFkaXF6a2N4.

  10. 16 October 2015 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to 271 st. Albans Road Hemel Hempstead Hertfordshire HP2 4RP on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4F6RV. Transaction: MzEzMzE5MzMxOWFkaXF6a2N4.

  11. 22 July 2015 Termination of appointment of Louise Jane Murphy as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4C6P32I. Transaction: MzEyNzUyNjM3OGFkaXF6a2N4.

  12. 14 July 2015 Termination of appointment of Michael John Perry as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: A4BDGNIB. Transaction: MzEyNjg5NTQyN2FkaXF6a2N4.

  13. 27 June 2015 Termination of appointment of Peter James Lilwall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4AG7J81. Transaction: MzEyNjAwNjY3NWFkaXF6a2N4.

  14. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL7OG8. Transaction: MzEwODYwMjI0OWFkaXF6a2N4.

  15. 25 September 2014 Secretary's details changed for Mrs Emma Rowntree Frost on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH03. Barcode: X3H5J597. Transaction: MzEwODIzMjQ0OWFkaXF6a2N4.

  16. 25 September 2014 Director's details changed for Miss Louise Jane Murphy on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5J4P6. Transaction: MzEwODIzMjI0MmFkaXF6a2N4.

  17. 25 September 2014 Director's details changed for Mr Peter James Lilwall on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5J3SJ. Transaction: MzEwODIzMTc2NmFkaXF6a2N4.

  18. 25 September 2014 Director's details changed for Mr Michael John Perry on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5J2TV. Transaction: MzEwODIzMTIwN2FkaXF6a2N4.

  19. 25 September 2014 Director's details changed for Mrs Emma Frost on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3H5IZ5U. Transaction: MzEwODIzMDAxMmFkaXF6a2N4.

  20. 25 September 2014 Secretary's details changed for Mrs Emma Rowntree Frost on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH03. Barcode: X3H5IVWQ. Transaction: MzEwODIyODU0MmFkaXF6a2N4.

  21. 25 September 2014 Registered office address changed from 1 Thompsons 1 Grove Place Bedford MK40 3JJ to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IV6A. Transaction: MzEwODIyODEzOWFkaXF6a2N4.

  22. 22 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMLSA. Transaction: MzEwNzkzMjgwNmFkaXF6a2N4.

  23. 9 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39NJ1N4. Transaction: MzEwMTUyNzA3OWFkaXF6a2N4.

  24. 7 May 2014 Appointment of Mrs Emma Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F1XJS. Transaction: MzA5OTU3NDU5N2FkaXF6a2N4.

  25. 15 April 2014 Previous accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X35U6GTK. Transaction: MzA5ODI4NDg4NGFkaXF6a2N4.

  26. 5 December 2013 Appointment of Miss Louise Jane Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWNK1. Transaction: MzA5MDEyMTQ1MmFkaXF6a2N4.

  27. 28 November 2013 Appointment of Mr Peter James Lilwall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M495NV. Transaction: MzA4OTY3MDY5NmFkaXF6a2N4.

  28. 18 November 2013 Appointment of Mr Michael John Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE932A. Transaction: MzA4ODkzMzEzOWFkaXF6a2N4.

  29. 5 November 2013 Termination of appointment of Roy Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ5YDU. Transaction: MzA4ODE5Mzk3N2FkaXF6a2N4.

  30. 25 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HNHVJF. Transaction: MzA4NTc2MzYyOWFkaXF6a2N4.

  31. 13 September 2013 Registered office address changed from Thompsons 1 Grove Place Bedford MK40 3JJ England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GPYR74. Transaction: MzA4NDk0MDczNGFkaXF6a2N4.

  32. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYV54. Transaction: MzA4NDk0Mjg4OGFkaXF6a2N4.

  33. 12 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GPYV4W. Transaction: MzA4NDk0MTczMGFkaXF6a2N4.

  34. 12 September 2013 Registered office address changed from 2 the Compasses High Street Bedford MK45 4AF England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYV4O. Transaction: MzA4NDk0MTcyOGFkaXF6a2N4.

  35. 12 September 2013 Appointment of Mrs Emma Rowntree Frost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPYPVF. Transaction: MzA4NDk0MDQ0MWFkaXF6a2N4.

  36. 12 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EMYGEJ. Transaction: MzA4MzEzNDg2NGFkaXF6a2N4.

  37. 11 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H69QVT. Transaction: MzA2Mzg1NTIwM2FkaXF6a2N4.

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